blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 28, 2025, 19:24:06 UTC

tx At-freeze USDT balance: $920,700.00Current balance: $920,700.00(as of Oct 29, 2026, 08:05:56 UTC)
Intelligence
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Cryptocurrency investment fraud

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Event timeline
  1. Proposal submittedApr 28, 2025, 19:20:12 UTC
    signer tx
  2. Signer confirmationApr 28, 2025, 19:20:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 28, 2025, 19:24:06 UTC (+3m 54s since previous)
    signer tx
  4. Executed on-chainApr 28, 2025, 19:24:06 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3m 54s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$920,700.00Apr 28, 2025, 19:24:06 UTC(this event)88bb36…9fbc
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